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Company Information for SOH BRANDS HOLDINGS LIMITED
5-7 MONTPELLIER PARADE, HARROGATE, HG1 2TJ,
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Company Registration Number
 06303241 Private Limited Company
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Company Overview
About Soh Brands Holdings Ltd
SOH BRANDS HOLDINGS LIMITED was founded on 2007-07-05 and has its registered office in Harrogate. The organisation's status is listed as "Active". Soh Brands Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
- Group companies must submit full accounts if any company is a PLC (Public Limited Company)
- Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
- The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
| Company Name | ||||
|---|---|---|---|---|
| SOH BRANDS HOLDINGS LIMITED | ||||
| Legal Registered Office | ||||
| 5-7 MONTPELLIER PARADE HARROGATE HG1 2TJ Other companies in HG2 | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | 06303241 | |
|---|---|---|
| Company ID Number | 06303241 | |
| Date formed | 2007-07-05 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 28/02/2022 | |
| Account next due | 30/11/2023 | |
| Latest return | 05/07/2015 | |
| Return next due | 02/08/2016 | |
| Type of accounts | GROUP |
| Last Datalog update: | 2024-02-05 10:13:46 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for SOH BRANDS HOLDINGS LIMITED
|
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Company Officers of SOH BRANDS HOLDINGS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MARCUS WILLIAM BLACK |
||
MARCUS WILLIAM BLACK |
||
MICHAEL JOHN CARTHY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
STEVEN RICHARD HARRISON |
Director | ||
JOHN MILLS |
Director | ||
ANDREW JOHN NASH |
Director | ||
SUSAN CLAIRE COTTINGHAM |
Company Secretary | ||
SUSAN CLAIRE COTTINGHAM |
Director | ||
JOHN FREDERICK SWARBRICK |
Director | ||
PAUL BURTON |
Director | ||
JOHN HIBERD |
Director | ||
HASUKH KUMAR DHANANI |
Director | ||
SARAH WILSON |
Company Secretary | ||
JOHN HIBBERD |
Director | ||
VIKKI LEANNE CAUSTON |
Director | ||
YORK PLACE COMPANY SECRETARIES LIMITED |
Company Secretary | ||
YORK PLACE COMPANY NOMINEES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SPIRIT OF HARROGATE LIMITED | Director | 2014-08-29 | CURRENT | 2014-08-29 | Active | |
| BOOZECHUTE.COM LIMITED | Director | 2014-08-29 | CURRENT | 2014-08-29 | Active | |
| SPIRIT OF HARROGATE (HOLDINGS) LIMITED | Director | 2010-04-20 | CURRENT | 1994-10-10 | Active | |
| INTERCONTINENTAL BRANDS (ICB) LIMITED | Director | 2008-02-01 | CURRENT | 1990-02-08 | Active | |
| SPIRIT OF HARROGATE LIMITED | Director | 2014-08-29 | CURRENT | 2014-08-29 | Active | |
| BOOZECHUTE.COM LIMITED | Director | 2014-08-29 | CURRENT | 2014-08-29 | Active | |
| SPIRIT OF HARROGATE (HOLDINGS) LIMITED | Director | 2011-01-20 | CURRENT | 1994-10-10 | Active | |
| INTERCONTINENTAL BRANDS (ICB) LIMITED | Director | 2007-10-01 | CURRENT | 1990-02-08 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul> | ||
| CONFIRMATION STATEMENT MADE ON 05/07/23, WITH UPDATES | ||
| Company name changed icb brands holdings LIMITED\certificate issued on 04/07/23 | ||
| 27/06/23 STATEMENT OF CAPITAL GBP 671729.5 | ||
| REGISTERED OFFICE CHANGED ON 03/07/23 FROM Icb Brands Holdings Ltd Murdock Road Middlesbrough TS3 8TB England | ||
| GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/22 | ||
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/22 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/07/22, WITH NO UPDATES | |
| PSC05 | Change of details for Monks Close Investments Limited as a person with significant control on 2022-07-05 | |
| Director's details changed for Mr Marcus William Black on 2022-01-28 | ||
| Director's details changed for Mr Michael John Carthy on 2022-01-28 | ||
| CH01 | Director's details changed for Mr Marcus William Black on 2022-01-28 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/21 | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/09/21 FROM 4 Sceptre House Hornbeam Square Hornbeam Business Park Harrogate North Yorkshire HG2 2PB | |
| TM02 | Termination of appointment of Anna Catheryn Gausden on 2021-07-30 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/07/21, WITH NO UPDATES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/07/20, WITH UPDATES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/19 | |
| TM02 | Termination of appointment of Marcus William Black on 2019-07-16 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/07/19, WITH UPDATES | |
| AP03 | Appointment of Ms Anna Catheryn Gausden as company secretary on 2019-07-16 | |
| PSC07 | CESSATION OF MICHAEL JOHN CARTHY AS A PERSON OF SIGNIFICANT CONTROL | |
| PSC02 | Notification of Monks Close Investments Limited as a person with significant control on 2019-03-26 | |
| AA03 | Auditors resignation for limited company | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 063032410009 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/18 | |
| LATEST SOC | 10/07/18 STATEMENT OF CAPITAL;GBP 667099.6 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/07/18, WITH UPDATES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/17 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | |
| LATEST SOC | 19/07/17 STATEMENT OF CAPITAL;GBP 667099.7 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/07/17, WITH UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL JOHN CARTHY | |
| PSC07 | CESSATION OF LDC (MANAGERS) LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARCUS WILLIAM BLACK | |
| LATEST SOC | 17/06/17 STATEMENT OF CAPITAL;GBP 618671 | |
| SH02 | Sub-division of shares on 2017-05-02 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN RICHARD HARRISON | |
| SH08 | Change of share class name or designation | |
| SH10 | Particulars of variation of rights attached to shares | |
| RES11 | Resolutions passed:
| |
| RES01 | ADOPT ARTICLES 02/05/2017 | |
| RES01 | ADOPT ARTICLES 02/05/2017 | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| RES13 | SUB DIVISION 02/05/2017 | |
| RES13 | SUB DIVISION 02/05/2017 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 063032410008 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 063032410008 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 063032410007 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 063032410007 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/16 | |
| LATEST SOC | 01/08/16 STATEMENT OF CAPITAL;GBP 667099.6 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES | |
| AAMD | Amended group accounts made up to 2015-02-28 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/15 | |
| LATEST SOC | 10/07/15 STATEMENT OF CAPITAL;GBP 667099.6 | |
| AR01 | 05/07/15 ANNUAL RETURN FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/14 | |
| LATEST SOC | 28/08/14 STATEMENT OF CAPITAL;GBP 667099.6 | |
| AR01 | 05/07/14 FULL LIST | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 063032410006 | |
| AR01 | 05/07/13 FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/13 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW NASH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MILLS | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/12 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/11 | |
| AA01 | CURRSHO FROM 31/12/2011 TO 28/02/2011 | |
| MISC | CERTIFICATE OF FACT - NAME CORRECTION FROM ICB BRAND HOLDINGS LIMITED TO ICB BRANDS HOLDINGS LIMITED | |
| ANNOTATION | Other | |
| CERTNM | COMPANY NAME CHANGED START BUTTON LIMITED CERTIFICATE ISSUED ON 30/08/12 | |
| RES15 | CHANGE OF NAME 07/08/2012 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| AR01 | 05/07/12 FULL LIST | |
| SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
| SH02 | SUB-DIVISION 01/09/11 | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| RES01 | ADOPT ARTICLES 01/09/2011 | |
| SH01 | 01/09/11 STATEMENT OF CAPITAL GBP 667099.6 | |
| SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
| AR01 | 05/07/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS WILLIAM BLACK / 02/06/2011 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN COTTINGHAM | |
| AP03 | SECRETARY APPOINTED MR MARCUS WILLIAM BLACK | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY SUSAN COTTINGHAM | |
| AP01 | DIRECTOR APPOINTED MR STEVE HARRISON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN SWARBRICK | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| RES01 | ADOPT ARTICLES 20/01/2011 | |
| SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
| SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN HIBERD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL BURTON | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
| AR01 | 05/07/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN FREDERICK SWARBRICK / 30/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MILLS / 30/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HIBERD / 30/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN CLAIRE COTTINGHAM / 30/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CARTHY / 30/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL BURTON / 30/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS WILLIAM BLACK / 30/10/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN CLAIRE COTTINGHAM / 30/10/2009 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HASUKH DHANANI | |
| 363a | RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED JOHN MILLS | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / JOHN SWARBRICK / 23/10/2008 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HIBERD / 30/10/2008 | |
| 288a | DIRECTOR APPOINTED ANDREW JOHN NASH | |
| 363a | RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR JOHN HIBBERD | |
| 288a | DIRECTOR APPOINTED JOHN HIBBERD | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 11/10/07 FROM: KINGS COURT, 12 KING STREET LEEDS WEST YORKSHIRE LS1 2HL | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/07/08 TO 31/12/08 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 123 | £ NC 1000/650000 14/09/07 | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES04 | NC INC ALREADY ADJUSTED 14/09/07 | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED |
Industry Information
SIC/NAIC Codes
11 - Manufacture of beverages
110 - Manufacture of beverages
11040 - Manufacture of other non-distilled fermented beverages
Licences & Regulatory approval
We could not find any licences issued to SOH BRANDS HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against SOH BRANDS HOLDINGS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 9 |
|---|---|
| Mortgages/Charges outstanding | 5 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 4 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | LLOYDS BANK PLC | ||
| Outstanding | LLOYDS BANK PLC | ||
| Outstanding | LLOYDS BANK PLC | ||
| SECURITY AGREEMENT | Satisfied | LLOYDS TSB DEVELOPMENT CAPITAL LIMITED | |
| DEBENTURE | Satisfied | LLOYDS TSB DEVELOPMENT CAPITAL LIMITED | |
| SECURITY AGREEMENT | Satisfied | LLOYDS TSB BANK PLC, IN ITS CAPACITY AS SECURITY TRUSTEE (THE SECURED PARTY) | |
| AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Outstanding | LLOYDS TSB BANK PLC | |
| DEBENTURE | Satisfied | LLOYDS TSB BANK PLC, IN ITS CAPACITY AS SECURITY TRUSTEE |
Intangible Assets
Patents
We have not found any records of SOH BRANDS HOLDINGS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for SOH BRANDS HOLDINGS LIMITED
Trademarks
Trademark assignments to SOH BRANDS HOLDINGS LIMITED
| Date | Trademark ID | Reg Mark ID | Assigned from | Location | Reason | ||
|---|---|---|---|---|---|---|---|
 | WIPO | WIPO986618 | Incorporated Beverages (Jersey) Limited | UNITED KINGDOM | |||
| WIPO | WIPO992651 | Incorporated Beverages (Jersey) Limited | UNITED KINGDOM | |||
Trademark applications by SOH BRANDS HOLDINGS LIMITED
- SOH BRANDS HOLDINGS LIMITED is the Original Applicant for the trademark SPIRIT OF HARROGATE ™ (UK00003070485) through the UKIPO on the 2014-08-29
- Trademark classes: Beers; mineral and aerated waters and other non-alcoholic beverages; fruit beverages and fruit juices; vegetable juices [beverages] syrups and other preparations for making beverages. Alcoholic beverages (except beers).
- SOH BRANDS HOLDINGS LIMITED is the Original Applicant for the trademark BoozeChute.com ™ (UK00003070489) through the UKIPO on the 2014-08-29
- Trademark classes: Beers; mineral and aerated waters and other non-alcoholic beverages; fruit beverages and fruit juices; vegetable juices [beverages] syrups and other preparations for making beverages. Alcoholic beverages (except beers). Retail services connected with the sale of alcoholic and non-alcoholic beverages.
- SOH BRANDS HOLDINGS LIMITED is the 1st New Owner entered after registration for the trademark ROZEL ™ (WIPO986618) through the WIPO on the 2008-11-25
- Alcoholic beverages.
Boissons alcoolisées.
Bebidas alcohólicas. - SOH BRANDS HOLDINGS LIMITED is the 1st New Owner entered after registration for the trademark ZAMARETTO ™ (WIPO992651) through the WIPO on the 2009-01-27
- Alcoholic beverages.
Boissons alcoolisées.
Bebidas alcohólicas. 
SOH BRANDS HOLDINGS LIMITED is the for the trademark ZAMARETTO ™ (79065097) through the USPTO on the 2009-01-27 - Color is not claimed as a feature of the mark.
Income
Government Income
We have not found government income sources for SOH BRANDS HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (11040 - Manufacture of other non-distilled fermented beverages) as SOH BRANDS HOLDINGS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where SOH BRANDS HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SOH BRANDS HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded SOH BRANDS HOLDINGS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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